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UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS

Export controlled · Sanctioned entity

UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	UK UZTM KARTEX LLC · UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS				[sources]
Other name	UK UZTM Kartex LLC				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1167746813453`				[sources]
Tax Number	`77272298791`				[sources]
Unique Entity ID	`CK5SFLNKGX46` · `UBHFWFM1D263`				[sources]
Status	not available				[sources]
Address	NAB. OVCHINNIKOVSKAYA D. 20, STR. 1, FLOOR 8, KOMNATA 50, MOSCOW, RUS, 115035 · Nab. Ovchinnikovskaya D. 20, Str. 1 Moscow 115035 Russia · Nab. Ovchinnikovskaya D. 20, Str. 1, Floor 8, Komnata 50, 115035 Moscow · Proezd 1-I Krasnogvardeiskii D. 15 Moscow 123112 Russia · Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 123112 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2024-02-23

Descriptions

(also UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS)

— US SAM Procurement Exclusions, 2025-07-23

(also UK UZTM KARTEX LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Proezd 1-I Krasnogvardeiskii D. 15, Floor 34, Pomeshch. 28, 123112 Moscow	Russia

Data sources

US Trade Consolidated Screening List (CSL)22,967

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,924

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-5a0e240b7bbeea32ecb7f578d2b4a7b7c0ef9dca · usgsa-s4mrs26ky · tw-shtc-9552743d025d46313f7f45fc6595d2f5f30aad96 · usgsa-s4mrtxs2n · ofac-47602

For experts: raw data explorer

Factsheet Descriptions Data sources

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